Company Information

CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chadeshar Rai
Chadeshar Rai
Director
over 5 years ago
Yashwant Kumar Dansena
Yashwant Kumar Dansena
Director
over 5 years ago

Past Directors

Rohan Sharma
Rohan Sharma
Director
almost 9 years ago
Bikram Gupta
Bikram Gupta
Director
almost 9 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Declaration by first director-19052019
Evidence of cessation;-19052019
Form DIR-12-19052019_signed
Notice of resignation;-19052019
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT
Letter of Appointment-210316.PDF
Evidence of cessation-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form DIR-11-210316.OCT
Form MGT-7-051215.OCT
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form PAS-3-041015.OCT
List of allottees-041015.PDF
Resltn passed by the BOD-041015.PDF
Form SH-7-230515.PDF
MoA - Memorandum of Association-230515.PDF
Copy of the resolution for alteration of capital-230515.PDF